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Certain Security Limited

Certain Security Limited is an active company incorporated on 4 October 1965 with the registered office located in Bristol, Gloucestershire. Certain Security Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00860524
Private limited company
Age
60 years
Incorporated 4 October 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01295720645
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Surveyor • British • Lives in England • Born in Jul 1966
Director • Accountant • British • Lives in England • Born in Nov 1967
Mr. Jason Lorimer Hughes
PSC • British • Lives in England • Born in Jul 1966
Mr Damon John Hughes
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Certain Security (Country Homes) Limited
Jason Lorimer Hughes is a mutual person.
Active
Barking Dog Antiques Limited
Damon John Hughes is a mutual person.
Active
Vantage Point Cowes Limited
Jason Lorimer Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£28.59K
Decreased by £76.34K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.78M
Decreased by £50.45K (-3%)
Total Liabilities
-£658.28K
Decreased by £28.13K (-4%)
Net Assets
£1.12M
Decreased by £22.32K (-2%)
Debt Ratio (%)
37%
Decreased by 0.52% (-1%)
Latest Activity
Mr Damon John Hughes Details Changed
1 Month Ago on 1 Oct 2025
Mr Jason Lorimer Hughes Details Changed
1 Month Ago on 1 Oct 2025
Mr. Jason Lorimer Hughes (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mr Damon John Hughes (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Jason Lorimer Hughes Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Mr. Jason Lorimer Hughes (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mr Damon John Hughes as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mr. Jason Lorimer Hughes as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Jason Lorimer Hughes on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Damon John Hughes on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 22 Jan 2025
Director's details changed for Mr Jason Lorimer Hughes on 18 July 2024
Submitted on 9 Jan 2025
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr. Jason Lorimer Hughes as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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